Senior ORC Investigator: Large-Scale Theft & Fraud

DeKalb Health; New York (NY); On-site; USD 75,000 - 85,000; Full time

Benefits offered by this job

Benefits provided

Job summary

The ORC Investigator at DeKalb Health in New York will specialize in safeguarding customer assets from losses due to large-scale organized external theft and fraud. This role serves as the client's subject matter expert on serial external crime and related threats to profitability and customer/employee safety.

Ideal candidates bring 5–8 years of retail loss prevention or law enforcement experience, strong investigative skills, and the ability to testify in proceedings while maintaining reports

Qualifications

• 5-8 years in asset protection or law enforcement directing investigations.
• Proven track record in recognizing and resolving eCommerce/online fraud.
• Ability to resolve investigations and deploy tactics to reduce risk from serial crime.
• Understanding of logistics and cargo theft resolution.
• Proficient use of investigative tools and reporting.

Responsibilities

• Prepare, maintain, and retain reports, evidence, and records per guidelines.
• Maintain video library and BOLO files; issue BOLOs to law enforcement when appropriate.
• Testify in criminal proceedings and coordinate with judicial system for restitution.
• Work independently with minimal supervision; operate off-hours and weekends with travel as needed.
• Ensure knowledge of security tech and procedures is current.

Skills

Excellent communication

Independent work

Travel readiness

Audit procedures

Retail loss prevention knowledge

Security technology

Testimony in proceedings

Team leadership

Tools

CCTV systems

MS Office

Surveillance equipment

Job description

The ORC Investigator at DeKalb Health in New York will specialize in safeguarding customer assets from losses due to large-scale organized external theft and fraud. This role serves as the client's subject matter expert on serial external crime and related threats to profitability and customer/employee safety.

Ideal candidates bring 5–8 years of retail loss prevention or law enforcement experience, strong investigative skills, and the ability to testify in proceedings while maintaining reports